ODIN CAPITAL MANAGEMENT LIMITED

• Principal Place of Business

  Office 107, Longcroft House

  2 - 8 Victoria Avenue

  London

  EC2M 4NS

  UNITED KINGDOM

  Phone

  +447471182480

  Web

  https://www.odincm.com

• Complaints Contact

  Office 107, Longcroft House

  2 - 8 Victoria Avenue

  London

  EC2M 4NS

  UNITED KINGDOM

  Phone

  +447471182480

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Warrant

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Shmuel Zajac

  IRN SXZ01185

  • CF1 Director (AR) (30 Jan 2025 to 7 Jan 2026)
  • CF30 Customer (30 Jan 2025 to 7 Jan 2026)
• Soren Bollerup Andersen

  IRN SXA03580

  • [FCA CF] Client dealing (since 24 Mar 2026)
• Stephane Perrin

  IRN SXP22683

  • CF30 Customer (27 Oct 2019 to 19 Aug 2021)
• Susan Clough

  IRN SXC02989

  • CF30 Customer (27 Jun 2017 to 9 May 2020)
• Tarek Elmarhri

  IRN TXE01170

  • CF30 Customer (29 Jan 2015 to 27 Feb 2015)
• Timothy Funnell

  IRN AXF00281

  • CF30 Customer (since 30 Aug 2023)
• Timothy Nigel Harvey

  IRN TNH01008

  • CF30 Customer (since 20 Feb 2025)
  • CF1 Director (AR) (since 20 Feb 2025)
  • CF3 Chief Executive (AR) (since 20 Feb 2025)
• Varun Kumar Jain

  IRN VKJ01002

  • CF1 Director (AR) (8 Feb 2021 to 9 Jun 2022)
  • CF3 Chief Executive (AR) (8 Feb 2021 to 9 Jun 2022)
  • CF30 Customer (8 Feb 2021 to 9 Jun 2022)
• Victoria Jane Pevitt

  IRN VJP00023

  • CF30 Customer (25 Jun 2017 to 9 May 2020)
• William John Swift

  IRN WJS01072

  • CF1 Director (AR) (since 24 Dec 2025)
  • CF30 Customer (since 24 Dec 2025)

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No changes recorded yet.